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Company Name: ANDREW CEILINGS LIMITED

Company Type:

Limited Company

Company No:

05843397

Company Address:

ANDREW CEILINGS LIMITED
91 Bruce Castle Road
LONDON
N17 8UL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANDREW CEILINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
401 - Register of Charges29/06/2003401
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Certificate of specific penalty13/08/1994SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
BUSADDCH - Business address changed09/02/2004BUSADDCH
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
RES13 - Other resolution27/10/1995RES13
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Declaration on application for registration (Welsh language form).22/12/200412CYM
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Increase in nominal capital31/10/1993RESO4
363x - Annual Return24/06/1999363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
AUDS - Auditor's statement18/08/1997AUDS
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Mortgage Register18/03/2005ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
363s - Annual Return08/06/1993363s
Declaration on application by a joint stock company for registration as a public company08/04/2001685
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Notice of Administrative Receiver's death06/07/19963.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
3.4 - Certificate of constitution of creditors05/03/19983.4
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Resolution to re-register - written resolution13/01/1999WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
COAD - Instrument issued under Section 244(5)12/07/2000COAD
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Application by a private company for re-registration as a public company27/03/200043(3)
2.20 - Notice of variation of Administration Order10/05/20042.20
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
RES11 - Disapplication of pre-emption rights16/12/1999RES11
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Notice of Administration Order05/12/20042.6
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of change of directors or secretaries or in their particulars04/12/1996288c
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Decrease in nominal capital - written resolution03/08/1995WRESO5
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
169 - Return by a company purchasing its own21/11/1996169
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Change of Accounting Reference Date28/09/2006225
652A - Application for striking off07/10/2004652A
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Change of name certificate28/12/1993CERTNM
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
EEIG2 - Statement of name13/04/1995EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
363 - Annual Return11/08/1996363
Re-registration of a company from limited to unlimited17/11/2003CERT3
AUDR - Auditor's report01/07/1995AUDR
Written elective resolution27/06/2000(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Statement of rights attached to allotted shares02/06/2000128(1)
SA - Shares agreement23/03/2004SA
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)